Company Information

CIN
Status
Date of Incorporation
22 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,385,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Ray
Dharmendra Ray
Director/Designated Partner
over 5 years ago
Lal Babu Yadav
Lal Babu Yadav
Director/Designated Partner
about 6 years ago

Past Directors

Jitendra Kumar Yadav
Jitendra Kumar Yadav
Director
over 6 years ago
Raj Kishore Singh
Raj Kishore Singh
Director
about 13 years ago
Palash Palit
Palash Palit
Director
about 13 years ago
Giridhari Dhandhania
Giridhari Dhandhania
Director
almost 14 years ago
Rajesh Sharma
Rajesh Sharma
Director
about 16 years ago
Ramesh Prasad
Ramesh Prasad
Director
about 19 years ago

Charges

27 Crore
01 March 2006
Srei Infrastructure Finance Ltd.
27 Lak
31 March 2003
Union Bank Of India
1 Crore
21 February 2002
Union Bank Of India
25 Crore
21 February 2002
Union Bank Of India
0
31 March 2003
Union Bank Of India
0
01 March 2006
Srei Infrastructure Finance Ltd.
0
21 February 2002
Union Bank Of India
0
31 March 2003
Union Bank Of India
0
01 March 2006
Srei Infrastructure Finance Ltd.
0
21 February 2002
Union Bank Of India
0
31 March 2003
Union Bank Of India
0
01 March 2006
Srei Infrastructure Finance Ltd.
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form DIR-12-21052019_signed
Declaration by first director-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Notice of resignation;-29112018
Evidence of cessation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Declaration by first director-29112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Declaration by first director-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed